Clf Transtrade India Private Limited
About Clf Transtrade India Private Limited
Data last updated: 21 February 2026
Clf Transtrade India Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 16 February 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U51100GJ1995PLC024664.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹39.58 Lakh. Formerly known as Compact Lease Financing Limited and Clf Tading and Logistics Limited. It is led by directors Punit Suryaprakash Agrawal and Ladlirani Punit Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Vaishali Complex C G Road, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.25 Cr, a growth of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.05 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25 Vaishali Complex C G Road, Ahmedabad, Gujarat, India – 380006
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IndustryBusiness Services, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Clf Transtrade India Private Limited
Clf Transtrade India Private Limited has undergone 5 name changes throughout its history. The current legal name is Clf Transtrade India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Clf Transtrade India Private Limited | Current |
| Compact Lease Financing Limited | Previous |
| Clf Tading And Logistics Limited | Previous |
| Compact Transtrade Limited | Previous |
| Clf Transtrade India Limited | Previous |
| Clf Trading And Logistics Limited | Previous |
CIN History of Clf Transtrade India Private Limited
Clf Transtrade India Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100GJ1995PTC024664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1995PTC024664 | Current |
| U51100GJ1995PLC024664 | Previous |
| U67120GJ1995PLC024664 | Previous |
Business Activity of Clf Transtrade India Private Limited
Clf Transtrade India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Clf Transtrade India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Clf Transtrade India Private Limited
Clf Transtrade India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Punit Suryaprakash Agrawal
Also directs:
Nubstech Llp, Komhar Infotech Private Limited
|
Managing Director | 26 Aug 1997 | 28 Years 11 Months | Current |
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Ladlirani Punit Agrawal
Also directs:
Komhar Infotech Private Limited
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Director | 16 Feb 1995 | 31 Years 5 Months | Current |
Financials of Clf Transtrade India Private Limited FY 2025 filings available
Clf Transtrade India Private Limited reported revenue of ₹1.25 Cr (up 98.00% YoY) for FY 2025.
Ten-year financial statements for Clf Transtrade India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Clf Transtrade India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2024 | Others | ₹5.05 Lakh | Open |
| 18 Oct 1997 | Development Credit Bank Ltd. | ₹2 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Clf Transtrade India Private Limited
View historical data on people associated with Clf Transtrade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clf Transtrade India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Clf Transtrade India Private Limited
GST registrations and filing compliance for Clf Transtrade India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Clf Transtrade India Private Limited
Credit ratings, litigation, and regulatory alerts for Clf Transtrade India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Clf Transtrade India Private Limited
MSME payment history for Clf Transtrade India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Clf Transtrade India Private Limited
Corporate group structure for Clf Transtrade India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Clf Transtrade India Private Limited
MCA filings and documents for Clf Transtrade India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clf Transtrade India Private Limited
Frequently Asked Questions about Clf Transtrade India Private Limited
Clf Transtrade India Private Limited is an active private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U51100GJ1995PTC024664.
Clf Transtrade India Private Limited reported revenue of ₹1.25 Cr for FY 2025 (up 98.00% YoY).
The current directors of Clf Transtrade India Private Limited are:
- Punit Suryaprakash Agrawal - Managing Director
- Ladlirani Punit Agrawal - Director
The primary industry of Clf Transtrade India Private Limited is business services. The company specifically operates in contractual work. The company is currently active in this sector.
Clf Transtrade India Private Limited can be reached at the registered office: 25 Vaishali Complex C G Road, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹39.58 Lakh.